Cover Construction Company Limited

Active00831440 Private limited company
Incorporated
17 December 1964 (61 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Emma Louise Cover
Georgina Mary Goldsmith
Fiona Jane Tweedie
Accounts type
Total exemption full
Address
Filkins Mill
Filkins
Lechlade
GL7 3RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2011
British
Born February 1985 (41)
Director · Appointed 2 April 2011
British
Born January 1977 (49)
Director · Appointed 2 April 2011
British
Born May 1979 (47)
Director · Appointed 17 December 2003
British
Born September 1949 (77)
Secretary
British
Director
British
Born May 1942 (84)
Officer history (3 former)
2 April 2011
Appointed Cover, Samuel James as Director
2 April 2011
Appointed Goldsmith, Georgina Mary as Director
2 April 2011
Appointed Tweedie, Fiona Jane, Mrs. as Director
17 December 2003
Appointed Cover, Mary Jane as Director
31 March 2003
Resigned Cover, Murray Alexander as Director
31 March 1999
Resigned Cover, Lloyd Alexander Colhwam as Director
31 March 1999
Resigned Cover, Pansy Dorcas Daisy as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Emma Louise Cover
Individual · Notified 24 September 2026
Owns 25–50% of shares
British
Born May 1991 (35)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Former controllers (3)
24 September 2026
Ceased James Arnold Macpherson Cover — Has significant influence or control (as a trust)
1 September 2026
Ceased Mary Jane Cover — Has significant influence or control (as a trust)
6 April 2016
Ceased James Arnold Macpherson Cover — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£19,930,462
Cash
£238,264
Employees
6
Debt Ratio
18%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 2025 £14,188,045 £16,027,524 £16,990,544 £18,616,004 £19,930,462
Balance sheet detail
20252024202220212020
Fixed Assets£23,167,752£22,094,065£20,803,640£19,066,116£19,415,722
Current Assets£1,110,302£1,219,694£2,361,227£5,666,159£3,371,880
Debtors£871,296£717,326£1,274,775£196,927
Cash£238,264£477,141£1,627,593£4,391,384£463,872
Creditors (< 1 year)£1,246,783£1,181,480£5,177,875£2,165,772
Creditors (> 1 year)£1,750,000£1,732,662£4,655,762
Net Current Assets(£306,848)(£27,089)£1,179,747£488,284£1,206,108
Net Assets£19,930,462£18,616,004£16,990,544£16,027,524£14,188,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates16 December 2025
30 December 2025Confirmation statement with updates17 December 2025
16 December 2025Total exemption full accounts31 March 2025
10 February 2025Director's details changed
31 December 2024Confirmation statement with updates17 December 2024
Show all recent filings

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